Marguerita Perez from Miami, FL

Age 88
📍 13232 27th St, Miami, FL 33175
📞 (305) 262-2304, (305) 262-2304

Marguerita Perez from Kenner, LA

Age 82
📍 3424 Texas Ave, Kenner, LA 70065
📞 (504) 443-1163, (504) 491-4296

Marguerita O Perez from Thermal, CA

Age 74 b. 7/23/1951
📍 Po Box 475, #thermal, CA 92274-0475
👨‍👩‍👧 Relatives: Bennie F Perez,J R Perez,Luz C Perez
🕐 5 previous addresses

Marguerita Perez from Yucca Valley, CA

Age 74 b. Jul 1951 San Bernardino Co.
📍 56232 Papago Trl Unit 2
📞 (313) 340-1923

Marguerita Perez from Kingston, NY

0
📍 3817 Po Box, Kingston, NY 12402

Marguerita Perez from Pittsburg, CA

0
📍 205 Buchanan Rd, Pittsburg, CA 94565

Marguerita Perez from Tucson, AZ

📍 3245 S Wilmot Rd, Tucson, AZ 85730
📞 (520) 790-8199

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 8 contact records for Marguerita Perez across 5 states. The most recent address on file is in Yucca Valley, California. Of these records, 5 include phone numbers. Ages range from 82 to 88, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Perez Marguerita S

Hamilton County
· 5714 Arnsby Pl, Cincinnati Oh
Sale: $131,500

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Marguerita Perez in Cincinnati. Values shown are from county assessor records and may differ from current market prices.

2006 NISSAN XTERRA
· Registered to: Marguerita Perez
· VIN: 5N1AN08U76C530420
·
5714 Arnsby Pl, Cincinnati, OH, 45227
·
(513) 271-2891

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Marguerita Perez. Registered makes include Nissan. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Greater Portland Baptist Chr

Marguerita PerezExecutive Director, Sales Executive
(860) 670-1328marguerita.perez@comcast.net
1660 Broad St, Hartford, CT6106
gpbcweb.org

Greater Portland Baptist Chr

Marguerita PerezExecutive Director, Sales Executive
(860) 670-1328marguerita.perez@comcast.net
1660 Broad St, Hartford, CT6106

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Marguerita Perez. Companies include Greater Portland Baptist Chr. Roles listed include Executive Director, Sales Executive. Records are compiled from state business registries, SEC filings, and professional networking databases.

Chica Bands LLC

Addr: 1985 Madison Road, Cincinnati, OH, 45208
OH
Officer: Marguerita Perez

Unknown Corporation

ID: 2058105
Officer: Marguerita Perez

Source: Public Records Marguerita Perez appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 Nov 30, 2020
2022 REP
Nrcc
Perez, Marguerita Realtor @ Coldwell Banker Cincinnati, OH
$250 Nov 3, 2020
2020 REP
Nrcc
Perez, Marguerita Realtor @ Coldwell Banker Cincinnati, OH
$250 Nov 30, 2020
2022 REP
Nrcc
Perez, Marguerita Realtor @ Coldwell Banker Cincinnati, OH
$300 Apr 9, 2012
2012
Idoni, Tim
Perez, Marguerita Yonkers, NY
$300 Apr 9, 2012
Idoni, Tim
Contributor Yonkers, NY
$250 Dec 3, 2020
Unknown Committee
Perez, Marguerita Realtor @ Coldwell Banker Cincinnati, OH

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 6 political contribution records found for Marguerita Perez. Total disclosed contributions amount to $1,600. Recipients include Idoni, Tim. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Marguerita S Perez

Age 51 Female
·
5714 Arnsby Pl, Cincinnati, OH 45227 (Hamilton County)
39.1509, -84.3970
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1896 Purchased 2006
MP

Marguerita Perez

Female
·
1660 Broad St, Hartford, CT 06106 (Hartford County)
41.7462, -72.6871
· (860) 670-1328
TZ: Eastern
Single Family
MP

Marguerita Perez

Female
·
PO Box 475, Thermal, CA 92274 (Riverside County)
33.4626, -116.0830
TZ: Pacific
Homeowner Single Family Built 1972 Purchased 2014

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Marguerita Perez. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Marguerita Perez. These loans were issued to businesses, not individuals.

Tahoe Construction Management And Sales LTD

Corporation

$423,900 Paid in Full
Address:
PO Box 475
Verdi, NV89439
Approved

Apr 14, 2020

Forgiven

$427,640

Jobs Reported

61

Loan #

7222567104

Loan Size

Medium

Boc-Nevada INC

Corporation

$541,100 Paid in Full
Address:
PO Box 475
Verdi, NV89439
Approved

Apr 14, 2020

Forgiven

$545,933

Jobs Reported

65

Loan #

7209237105

Loan Size

Medium

Hayward Sports Center, INC.

Professional Association

$12,300 Paid in Full
Address:
PO Box 475
Hayward, WI54843-0475
Approved

Apr 15, 2020

Forgiven

$8,353

Jobs Reported

3

Loan #

8360437103

Loan Size

Small

Bamboo Island Bath & Body, INC

Subchapter S Corporation

$48,360 Paid in Full
Address:
PO Box 475
Chattaroy, WA99003
Approved

May 1, 2020

Forgiven

$48,984

Jobs Reported

7

Loan #

2301887700

Loan Size

Small

First Baptist Church Of Iva

Non-Profit Organization

$56,400 Paid in Full
Address:
PO Box 475
Iva, SC29655-0475
Approved

Apr 6, 2020

Forgiven

$56,876

Jobs Reported

5

Loan #

6206467006

Loan Size

Small

Clockworks Development Group LLC

Limited Liability Company(LLC

$16,284 Paid in Full
Address:
PO Box 475
Colts Neck, NJ07722
Approved

May 20, 2020

Forgiven

$16,430

Jobs Reported

1

Loan #

9305587409

Loan Size

Small

Ar80 INC.

Subchapter S Corporation

$32,200 Paid in Full
Address:
PO Box 475
Beverly Hills, CA90213-0475
Approved

Apr 29, 2020

Forgiven

$32,406

Jobs Reported

2

Loan #

3529177308

Loan Size

Small

Ryser'S Flooring, INC

Corporation

$78,700 Paid in Full
Address:
PO Box 475
East Bernstadt, KY40729-0475
Approved

Apr 10, 2020

Forgiven

$79,299

Jobs Reported

5

Loan #

1472277106

Loan Size

Small

Paul K Thacker Construction

Sole Proprietorship

$3,300 Paid in Full
Address:
PO Box 475
Centerville, UT84014
Approved

Jul 28, 2020

Forgiven

$3,320

Jobs Reported

1

Loan #

9456428106

Loan Size

Small

Josh Price Farms

Sole Proprietorship

$7,900 Paid in Full
Address:
PO Box 475
Gould, AR71643
Approved

Apr 28, 2020

Forgiven

$7,966

Jobs Reported

1

Loan #

9532237202

Loan Size

Small

Helen Wilson

Sole Proprietorship

$4,850 Paid in Full
Address:
PO Box 475
Port Townsend, WA98368
Approved

Apr 27, 2020

Forgiven

$4,931

Jobs Reported

1

Loan #

3634557208

Loan Size

Small

L.j. Katz, LLC

Limited Liability Company(LLC

$20,100 Paid in Full
Address:
PO Box 475
Pell Lake, WI53157-0475
Approved

Apr 7, 2020

Forgiven

$20,357

Jobs Reported

3

Loan #

7161307004

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Marguerita Perez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Marguerita Perez on the map

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Marguerita Perez in Miami, FL: Background Summary

Location
13232 27th St,Miami, FL 33175, Miami, FL
Other Locations
Yucca Valley, CA · Tucson, AZ
Profiles Found
8 people with this name
Phone Numbers
(305) 262-2304 and 4 others on file
Possible Relatives
Margarita B Perez, Ann Perez, Ameceto Perez, Jessy Perez, Robert J Perez and 15 more
Career
Executive Director, Sales Executive at Greater Portland Baptist Chr
Properties
1property owned
Vehicles
1 linked — 2006 Nissan Xterra
Contributions
$1,600 total — Idoni, Tim
PPP Loans
$1245K for Tahoe Construction Management And Sales LTD, Boc-Nevada INC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Marguerita Perez. Because public records are indexed by name rather than by a unique identifier, the 42 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Marguerita Perez

Search Complexity: High

42 public records across 7states, belonging to approximately 8 different individuals. With 8 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: California (17%), followed by Ohio and Connecticut. Spans the West and Northeast regions.

CA7recordsOH5recordsCT4recordsFL3recordsNY2recordsLA2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (36%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (12) and Political Contribution Records (6).

14
Contact & Address Records
12
PPP Loan Records
6
Political Contribution Records
3
Business & Corporate Filings
2
Corporate Records
1
Property Ownership Records

Frequently Asked Questions About Marguerita Perez

Does Marguerita Perez own property?
County assessor records show 1 property associated with Marguerita Perez . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Marguerita Perez?
Records show 1 vehicle registration associated with Marguerita Perez, including a 2006 NISSAN XTERRA. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Marguerita Perez?
We found 3 business affiliations for Marguerita Perez (Executive Director, Sales Executive). Business records are compiled from state registries, SEC filings, and professional databases.
Has Marguerita Perez made political donations?
FEC disclosure records show 6 reported political contributions from Marguerita Perez, totaling $1,600. Recipients include Idoni, Tim. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Marguerita Perez?
Our database contains 42 total records for Marguerita Perez spanning 7 states. This includes 8 distinct contact records, 5 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Marguerita Perez?
The 42 records displayed for Marguerita Perez are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Marguerita Perez remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.